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KYC

Electoral Bonds scheme has advantage of KYC, says SC

Noting that the scheme has an advantage of KYC, a five-judge bench led by Chief Justice of India D Y Chandrachud said the scheme has brought one change, i e, whatever is contributed through electoral bonds in the form of accounted transaction is within the normal banking channels.

02 November 2023, 16:27 IST

Electoral Bonds scheme has advantage of KYC, says SC

Electoral Bonds scheme has advantage of KYC, says SC

Electoral Bonds scheme has advantage of KYC, says SC

02 November 2023, 16:27 IST

Know your charges- ‘KYC’ that bank customers should be aware of

Here is a primer on some of the charges levied by banks for the services they provide.

01 October 2023, 23:22 IST

Know your charges- ‘KYC’ that bank customers should be aware of

Know your charges- ‘KYC’ that bank customers should be aware of

Know your charges- ‘KYC’ that bank customers should be aware of

01 October 2023, 23:22 IST

Withdraw 'draconian' changes to IT Rules: Editors Guild

The Guild urges the Ministry to withdraw this notification and conduct consultations with media organisations and press bodies

07 April 2023, 17:33 IST

Withdraw 'draconian' amendments to IT Rules: Editors Guild

Withdraw 'draconian' amendments to IT Rules: Editors Guild

Withdraw 'draconian' changes to IT Rules: Editors Guild

07 April 2023, 17:33 IST

Govt to notify fact check body through Meity

As per new IT rules, intermediaries are required to take down objectionable content if they want to enjoy safe-harbour status

07 April 2023, 03:00 IST

Govt to notify fact check body through Meity

Govt to notify fact check body through Meity

Govt to notify fact check body through Meity

07 April 2023, 03:00 IST

E-wallets for mutual funds must be KYC compliant: Sebi

In its circular, the regulator said that the provisions will be applicable with effect from May 1, 2023

23 March 2023, 15:26 IST

E-wallets for investing in mutual funds should be KYC norms compliant: Sebi

E-wallets for investing in mutual funds should be KYC norms compliant: Sebi

E-wallets for mutual funds must be KYC compliant: Sebi

23 March 2023, 15:26 IST

Budget: KYC norms to be simpler, PAN common identifier

PAN will be used as the common identifier for all digital systems of specified government agencies

01 February 2023, 11:01 IST

Budget 2023: KYC norms to be simpler, PAN to be common identifier

Budget 2023: KYC norms to be simpler, PAN to be common identifier

Budget: KYC norms to be simpler, PAN common identifier

01 February 2023, 11:01 IST

Govt to bring National Data Governance policy: FM

The FM said the policy will simplify the KYC process while anonymising individual data

01 February 2023, 07:09 IST

Govt to bring National Data Governance policy, says FM Nirmala Sitharaman

Govt to bring National Data Governance policy, says FM Nirmala Sitharaman

Govt to bring National Data Governance policy: FM

01 February 2023, 07:09 IST

Now, no need to visit bank to update KYC

If there is no change in KYC information, people can submit a self-declaration through email-id, registered mobile number, ATMs, or any other digital channels

06 January 2023, 10:29 IST

Now, no need to visit bank to update KYC

Now, no need to visit bank to update KYC

Now, no need to visit bank to update KYC

06 January 2023, 10:29 IST

Soon, PAN to be inoperative if not linked to Aadhaar

'What is mandatory, is necessary. Don't delay, link it today!' the department said in a public advisory

24 December 2022, 11:43 IST

PAN not linked with Aadhaar by end of March 2023 to be rendered inoperative: I-T Dept

PAN not linked with Aadhaar by end of March 2023 to be rendered inoperative: I-T Dept

Soon, PAN to be inoperative if not linked to Aadhaar

24 December 2022, 11:43 IST

Trai moots mechanism for KYC-based caller name display

Trai has also implemented blockchain technology to curb the problem of spam calls and messages

20 May 2022, 09:19 IST

Trai moots mechanism for KYC-based caller name display

Trai moots mechanism for KYC-based caller name display

Trai moots mechanism for KYC-based caller name display

20 May 2022, 09:19 IST